Ezerķebri, SIA
Limited Liability Company, Micro company
Place in branch
321 by paid taxes
94 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ezerķebri" |
| Registration number, date | 41203021792, 26.05.2004 |
| VAT number | LV41203021792 from 08.09.2004 Europe VAT register |
| Register, date | Commercial Register, 26.05.2004 |
| Legal address | Pļavas iela 15 – 2, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ezerķebri, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 16.15 | -11.98 | -16.01 |
| Personal income tax (thousands, €) | 9.09 | 18.82 | 4.97 |
| Statutory social insurance contributions (thousands, €) | 16.5 | 16.06 | 8.31 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | Latvia | 20.04.2015 | 23.04.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ventspils, Pļavas iela 15-2 | Until 27.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Stagaru iela 4 - 113 | Until 21.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 30.10.2024 | PDF (80.14 KB) | €11.00 |
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 24.10.2023 | PDF (80.08 KB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 31.10.2022 | PDF (79.88 KB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 29.10.2021 | PDF (80.45 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 14.02.2021 | PDF (289.96 KB) | €11.00 |
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 07.02.2021 | PDF (288.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 30.06.2018 | 30.06.2019 | PDF (301.66 KB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 18.11.2017 | PDF (377.4 KB) | €9.00 |
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 28.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ-2016-Ezerkebri | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 30.06.2015 | 17.11.2015 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ-2015-E | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ-2014-Ezerkebri | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2013-Ezerkebri | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2012-Ezerkebri | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2011-Ezerkebri | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2010-EDS-Ezer | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (939.62 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (1.26 MB) | ||
2007 |
Annual report | 10.10.2008 | TIF (667.57 KB) | ||
2006 |
Annual report | 09.07.2007 | TIF (636.55 KB) | ||
2005 |
Annual report | 23.11.2018 | TIF (385.23 KB) | ||
2004 |
Annual report | 23.11.2018 | TIF (328.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.51 KB | 23.11.2018 | 20.04.2015 | 1 |
Articles of Association |
TIF | 39.15 KB | 23.11.2018 | 20.04.2015 | 2 |
Shareholders’ register |
TIF | 71.84 KB | 24.04.2015 | 20.04.2015 | 2 |
Articles of Association |
TIF | 122.56 KB | 23.11.2018 | 15.05.2007 | 4 |
Articles of Association |
TIF | 263.85 KB | 23.11.2018 | 12.05.2004 | 7 |
Memorandum of Association |
TIF | 46.76 KB | 23.11.2018 | 12.05.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 44.52 KB | 21.10.2021 | 21.10.2021 | 3 |
Application |
DOCX | 44.52 KB | 21.10.2021 | 21.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 21.10.2021 | 21.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.09 KB | 23.11.2018 | 27.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 7.49 KB | 23.11.2018 | 23.11.2015 | 1 |
Application |
TIF | 39.24 KB | 23.11.2018 | 23.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.68 KB | 23.11.2018 | 19.11.2015 | 1 |
Application |
TIF | 86.89 KB | 23.11.2018 | 21.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.98 KB | 23.11.2018 | 23.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.36 KB | 23.11.2018 | 20.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 23.11.2018 | 18.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.79 KB | 23.11.2018 | 16.05.2007 | 1 |
Application |
TIF | 90.54 KB | 23.11.2018 | 15.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.36 KB | 23.11.2018 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.39 KB | 23.11.2018 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.44 KB | 23.11.2018 | 15.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 23.11.2018 | 26.05.2004 | 1 |
Registration certificates |
TIF | 35.91 KB | 23.11.2018 | 26.05.2004 | 1 |
Application |
TIF | 293.41 KB | 23.11.2018 | 12.05.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.97 KB | 23.11.2018 | 12.05.2004 | 1 |
Sample report |
TIF | 17.79 KB | 23.11.2018 | 12.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.42 KB | 23.11.2018 | 10.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.47 KB | 23.11.2018 | 10.05.2004 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register